Qatar Oman Investment Company announces that the General Assembly Meeting AGM will be held on 21/03/2023, our office and 06:30 PM. In case of not completing the legal quorum, the second meeting will be held on 28/03/2023, our office and 09:30 PM
1- Chairman speech and Board of Directors report about the company’s activities and its financial position ended December 31, 2022 and future plan of the company and approving it.
2- Report by the External Auditor and approving it.
3- Discussion and approving on Audited financial statement and profit and loss for the year ended December 31, 2022
4- Discussion and approving the report of Corporate Governance for 2022.
5- approved of the distribution to transfer the profits to the next year .
6- Releasing the members of the Board of Directors from liability and approving their remunerations for the financial year ended 31 December 2022
7- Approving and appointing an External Auditor for the company for the financial year 2023 and determining their annual fees.